Whale movements
Last update: 15.09.2026 16:10:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 03.01.2022 14:27:39 |  |
156 BTC | $ 7 434 841 | (unknown) | (unknown) |
| Type: transfer | From: 3LTxJdz33dEWF4mqPNjEEJiacvcwPj2hy5 | To: 3QW31BkL58e9DG3yUevkTomp4XiQQdqr9w | |||
| 03.01.2022 14:27:39 | |
274 BTC | $ 13 026 008 | (unknown) | (unknown) |
| Type: transfer | From: 34LvriMgv31MC4GMpVNnZgAhKrphdjaKUo | To: 3KuX38yGNRurMbPQcMoPNpp9EjpYmkpXhP | |||
| 03.01.2022 14:27:39 | |
166 BTC | $ 7 910 070 | (unknown) | (unknown) |
| Type: transfer | From: 3NZHyYvRaRr4huoqASxchXjwTqoevNRNMS | To: 37MR9dYCFLYCXasKihQKYtK8BHuz2DdLLZ | |||
| 03.01.2022 14:27:39 | |
190 BTC | $ 9 021 261 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 03.01.2022 14:27:39 | |
190 BTC | $ 9 022 930 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 03.01.2022 14:27:39 | |
320 BTC | $ 15 204 683 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 15uCxQejQJn1SqAAjS7aixaBNvjwn5c7pq | To: 12rocnZfBCmuwPCdTWTVF5WwGmXQ6xjMeF | |||
| 03.01.2022 14:27:39 | |
736 BTC | $ 34 953 100 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | To: 16mWzZZGdwY5zvmbsyEpPhnF8RtbAMycky | |||
| 03.01.2022 14:27:39 | |
109 BTC | $ 5 157 240 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | To: 1CS9aoLfHdhLwsUQP5hksc2fwKMzq5VF4N | |||
| 03.01.2022 14:27:13 |  |
52 334 080 USDT | $ 52 334 080 | binance (exchange) | (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 29146557ce37eaf8090a4300b5083a40ef28687b | |||
| 03.01.2022 14:04:22 | |
464 BTC | $ 21 839 914 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | To: 1M6wNahyCBvxB9Ajoce6BLqRWseZvFDTaj | |||
| 03.01.2022 14:03:31 | |
194 BTC | $ 9 091 030 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.01.2022 14:03:31 | |
738 BTC | $ 34 626 036 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1MYDkjxQustmxzSA8v7DKku41XkeCe9Wb6 | To: 198nZFeY8JfUWUTZxf5vVmhPtMtq89nTjY | |||
| 03.01.2022 13:56:00 | |
225 BTC | $ 10 561 347 | (unknown) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3JaZdj2aQjCaG63bhL29cpm5ySxEthdhWX | |||
| 03.01.2022 13:56:00 | |
136 BTC | $ 6 401 528 | (unknown) | (unknown) |
| Type: transfer | From: bc1qzlay4gaw52fztx59hfxeg258xyztvy6p6gu8s3 | To: 3JRGNP2GYnEeJ4jM4vSjixR5LiRWKNXEh3 | |||
| 03.01.2022 13:56:00 | |
148 BTC | $ 6 975 919 | discusfish/f2pool/mtgox/freebitc (other) | discusfish/f2pool/mtgox/freebitc (other) |
| Type: transfer | From: 1KFHE7w8BhaENAswwryaoccDb6qcT6DbYY | To: 1GX28yLjVWux7ws4UQ9FB4MnLH4UKTPK2z | |||
| 03.01.2022 13:53:11 | |
196 BTC | $ 9 214 477 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf2lr9zxjhud74lxghdtz0hdpz27gyp75hc9lanaxrnlq8rsq7hmqf7s45m | To: bc1q2hjgrjrxtnaml0ryw8pj30cse33wuu9v5hn8e04xzjfvqajxnkuq29t84h | |||
| 03.01.2022 13:53:11 | |
160 BTC | $ 7 536 723 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8mw57ezqsd6guzr2mx5x3gmkfgvxyf6zl9vn7c0mz50d9gm43s8qpkp7vx | To: bc1qql3mzamk0vnuaswgv9cf0fhwemndraymkxalfdkrvqdldpfnf20saeq8u0 | |||
| 03.01.2022 13:53:11 | |
198 BTC | $ 9 321 340 | (unknown) | (unknown) |
| Type: transfer | From: bc1qy4t3nnflydkyn7g7al36j4va6f89llfwzkjpkp28dagrgas663pqgy45pm | To: bc1qf2lr9zxjhud74lxghdtz0hdpz27gyp75hc9lanaxrnlq8rsq7hmqf7s45m | |||
| 03.01.2022 13:53:11 | |
163 BTC | $ 7 652 330 | (unknown) | (unknown) |
| Type: transfer | From: bc1qlcmaz328epvl0vs9xmmzhhnmvwf8y95kxw7nvhxyyedtp0q6z3ssvlnv7a | To: bc1q8mw57ezqsd6guzr2mx5x3gmkfgvxyf6zl9vn7c0mz50d9gm43s8qpkp7vx | |||
| 03.01.2022 13:53:11 | |
166 BTC | $ 7 799 470 | (unknown) | (unknown) |
| Type: transfer | From: bc1qk23stfk8j4gta6ndsgw9nqdmlvvq97aqp8nee9g7nqddd2q32rjq78v574 | To: bc1qlcmaz328epvl0vs9xmmzhhnmvwf8y95kxw7nvhxyyedtp0q6z3ssvlnv7a | |||
| 03.01.2022 13:53:11 | |
170 BTC | $ 7 986 806 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhu4h78krdvflxxe0zpxcf89mt83kvcgtk2wlh065xjfpnvqm73ws4exvmx | To: bc1qk23stfk8j4gta6ndsgw9nqdmlvvq97aqp8nee9g7nqddd2q32rjq78v574 | |||
| 03.01.2022 13:53:11 | |
202 BTC | $ 9 498 351 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf4k0hjtk7jngfr5323c3vff82yc32a6s6akgtplmeyzmxg82eczssr2zrl | To: bc1qy4t3nnflydkyn7g7al36j4va6f89llfwzkjpkp28dagrgas663pqgy45pm | |||
| 03.01.2022 13:53:11 | |
207 BTC | $ 9 714 396 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6gh95hv2vdjqa6yu5kpkndm6xd7dkfy63k3874jpxyufzmegapcswe8ajs | To: bc1qf4k0hjtk7jngfr5323c3vff82yc32a6s6akgtplmeyzmxg82eczssr2zrl | |||
| 03.01.2022 13:53:11 | |
212 BTC | $ 9 957 696 | (unknown) | (unknown) |
| Type: transfer | From: bc1q872uxzvzdgeg30x4vurkxa40punxr88cy562wa8t5qur4s7f0fxql8klda | To: bc1q6gh95hv2vdjqa6yu5kpkndm6xd7dkfy63k3874jpxyufzmegapcswe8ajs | |||
| 03.01.2022 13:53:11 | |
225 BTC | $ 10 572 846 | (unknown) | (unknown) |
| Type: transfer | From: bc1qhz4xjj4ywa4yxuan2j9fnzl4sh96mj8w78jtf39x9dlmn0tmnxnstzfue2 | To: bc1q5qusqwr2uzgzmffffza02ssv5eyxwu0v97zpa39k8cyygy6jsk5sr3vltg | |||
| 03.01.2022 13:53:11 | |
234 BTC | $ 11 004 907 | (unknown) | (unknown) |
| Type: transfer | From: bc1qdpgz2zld52xml4s5pnxjgq9pfzvd9cae9f000eer0dhmz7dprd0s94xmj3 | To: bc1qhz4xjj4ywa4yxuan2j9fnzl4sh96mj8w78jtf39x9dlmn0tmnxnstzfue2 | |||
| 03.01.2022 13:53:11 | |
175 BTC | $ 8 219 308 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnfatumf9zgv3duqydwqnaj488j6cpxsm4fgxh9h8ncmzpyzur8ps38xre7 | To: bc1qhu4h78krdvflxxe0zpxcf89mt83kvcgtk2wlh065xjfpnvqm73ws4exvmx | |||
| 03.01.2022 13:53:11 | |
181 BTC | $ 8 507 341 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2zgxx7uxzyq0khq7yycpl3tz92ke2wh9axmt9w2dvh35t2m3al2quwrw32 | To: bc1qnfatumf9zgv3duqydwqnaj488j6cpxsm4fgxh9h8ncmzpyzur8ps38xre7 | |||
| 03.01.2022 13:53:11 | |
187 BTC | $ 8 798 287 | (unknown) | (unknown) |
| Type: transfer | From: bc1qurx5ur8wzn9m7m938pjt26sc3mvu77znq2zgp72m60jkmhqnr3uqkjedqm | To: bc1q2zgxx7uxzyq0khq7yycpl3tz92ke2wh9axmt9w2dvh35t2m3al2quwrw32 | |||
| 03.01.2022 13:53:11 | |
195 BTC | $ 9 151 198 | (unknown) | (unknown) |
| Type: transfer | From: bc1qamqn5lrefdxp894n7yvyz366yezfvdcmhe4mwg9r0uk6lsy8rv6qyhx6qq | To: bc1qurx5ur8wzn9m7m938pjt26sc3mvu77znq2zgp72m60jkmhqnr3uqkjedqm | |||
| 03.01.2022 13:53:11 | |
204 BTC | $ 9 557 832 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf7wxs9fj46g4m9yuh7h3hdq4ymwy6gc8jlpdfhy7909kt3rqvs7qup3c4e | To: bc1qamqn5lrefdxp894n7yvyz366yezfvdcmhe4mwg9r0uk6lsy8rv6qyhx6qq | |||
| 03.01.2022 13:53:11 | |
213 BTC | $ 10 009 145 | (unknown) | (unknown) |
| Type: transfer | From: bc1q2juc4ug0xkfsa5jdsujdfnj77edrch8v2hzapfsd7rpp53xmgdsqjv8y3t | To: bc1qf7wxs9fj46g4m9yuh7h3hdq4ymwy6gc8jlpdfhy7909kt3rqvs7qup3c4e | |||
| 03.01.2022 13:53:11 | |
227 BTC | $ 10 648 099 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1q2juc4ug0xkfsa5jdsujdfnj77edrch8v2hzapfsd7rpp53xmgdsqjv8y3t | |||
| 03.01.2022 13:53:11 | |
247 BTC | $ 11 581 953 | (unknown) | (unknown) |
| Type: transfer | From: bc1qe6wwlve90r5yg03a62tp5dlef0tn5ax82aknjcwgvwk5tjw0sgkqgu8xkv | To: bc1qdpgz2zld52xml4s5pnxjgq9pfzvd9cae9f000eer0dhmz7dprd0s94xmj3 | |||
| 03.01.2022 13:53:11 | |
260 BTC | $ 12 218 846 | coinbase (exchange) | (unknown) |
| Type: transfer | From: 3QSPK5fyNPwPtvh8s7YAGPHFeiTRJnJMD8 | To: bc1qe6wwlve90r5yg03a62tp5dlef0tn5ax82aknjcwgvwk5tjw0sgkqgu8xkv | |||
| 03.01.2022 13:53:11 | |
193 BTC | $ 9 065 620 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1q6qhcsnfxn5al6t03e9dx5p4v2mu9n7kctn4duc | |||
| 03.01.2022 13:53:11 | |
109 BTC | $ 5 096 599 | (unknown) | (unknown) |
| Type: transfer | From: 3KpGeBiaARcNUVM2DzxdYa8wbdGMkHSapJ | To: bc1qvpp2zj24smju5rujuprvggf846zkt5tzqdy7se | |||
| 03.01.2022 13:53:11 | |
112 BTC | $ 5 255 627 | (unknown) | (unknown) |
| Type: transfer | From: 38BvgC7qjnAGSr4YhbzVoV7YFXRji9PXL7 | To: bc1qu0n35szqpytshwhc9lxqpsx9yj8uz0q2xk0e35 | |||
| 03.01.2022 13:53:11 | |
127 BTC | $ 5 979 194 | (unknown) | (unknown) |
| Type: transfer | From: 3Kr3LjsRFZWh6X8W6KcJsTRP2aHPN3LZzW | To: bc1qcyrf5la4a8np8vdu8kge46avq54senl5s5e9rh | |||
| 03.01.2022 13:53:11 | |
135 BTC | $ 6 332 104 | (unknown) | (unknown) |
| Type: transfer | From: 3J9ECcdDuyo56ekN1LzX8pFhPjWhptnExh | To: bc1qdnensra5wc3uwde5sul5af2khyac9x8yuj4raj | |||
| 03.01.2022 13:53:11 | |
110 BTC | $ 5 159 680 | (unknown) | (unknown) |
| Type: transfer | From: 38xsAwpVnMAhLQpMaYTR5gWzEX8mJMHMZF | To: bc1q6y7tr53djse22rm6z58eczjrgh53x0v5h0w8f3 | |||
| 03.01.2022 13:53:11 | |
128 BTC | $ 6 011 224 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9g2cw5ryfrn928tw6ref2mmjlhy8a6k3fwa3s2 | To: 3DtwxSQKHegCFS9Ym4K6hpbo9gbGiiTyGs | |||
| 03.01.2022 13:53:11 | |
123 BTC | $ 5 772 975 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrfkfg48lpnu7s0uq838r2shf8l8mj2n6hctwuv | To: 3H9G4ZwUPLPQ3Q6k6BdzszyKPaTqZ4qG6D | |||
| 03.01.2022 13:53:11 | |
130 BTC | $ 6 107 051 | (unknown) | (unknown) |
| Type: transfer | From: 3JKuDy7eNutwoLLvWhyHfeUxq3gd9KEyqo | To: 343PLx3AMGABRsNZefiA5JhdRFSjNvoc8r | |||
| 03.01.2022 13:53:11 | |
136 BTC | $ 6 378 990 | (unknown) | (unknown) |
| Type: transfer | From: 3GiCh3NNfAuik69S6PegLVsUG9cL514Z4P | To: 3K98RPkeHv6QhqXFamsQVEzw6G2cGN8fTa | |||
| 03.01.2022 13:53:11 | |
4 760 BTC | $ 223 534 640 | (unknown) | (unknown) |
| Type: transfer | From: bc1qf9mdl9dukl8w257j6tdpqrmwr4ya50z7etuk4l | To: bc1qc03gnsrwxq93zpqthylf754gk4wx7a9z2y7gyr | |||
| 03.01.2022 13:53:11 | |
195 BTC | $ 9 178 196 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 03.01.2022 13:53:11 | |
195 BTC | $ 9 178 667 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 03.01.2022 13:53:11 | |
112 BTC | $ 5 250 697 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1719XrRe1dWEMk3Y8acX8bBC7KxGsFtzDY | |||
| 03.01.2022 13:53:11 | |
464 BTC | $ 21 802 430 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1N5dXKmSMNQmTQgMSVksUmy4keitFLrSob | To: 1HSwWbJ1H1kRWy2gmvubbgWrx3VvcYg5mK | |||